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Canonical ID: NK-NFjNfkuJZsYdEWQvq4WKTn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848864 | ||||
LegalEntity:address | OFFICE 4EA 324, DUBAI AIRPORT FREE ZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
LegalEntity:address | OFFICE 4EA 324, DUBAI AIRPORT FREE ZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
Company:address | Dafz, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848864 | ||||
Organization:address | Office 4EA 324, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-45734 | |||
Organization:addressEntity | addr-60449ae47446c009d950ca593bcb452e03099a1d | us_ofac_sdn | ofac-45734 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqhzv | ||||
Organization:country | ae | us_ofac_sdn | ofac-45734 | ||||
Company:country | ae | permid | permid-5086848864 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqglm | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhzv | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqglm | ||||
LegalEntity:id | d29493dac1450893a20218af67c189e773c54c1e | us_sam_exclusions | usgsa-s4mrvqglm | ||||
LegalEntity:id | 4ac76103a263711800e6a171475cbbc40a36688e | us_sam_exclusions | usgsa-s4mrvqhzv | ||||
Organization:id | 4d162c94ae7bfea764689d564f1d993ede06d886 | us_trade_csl | ofac-45734 | ||||
Organization:id | dc813a47daa1081b96dba805348aa1fe5b6e1ca5 | us_ofac_sdn | ofac-45734 | ||||
Company:id | 8141bcefa07bc1fae798b79b1524aa83fa7a1eee | permid | permid-5086848864 | ||||
Organization:idNumber | 05136 | eng | us_ofac_sdn | ofac-45734 | |||
Company:incorporationDate | 2022-04-13 | permid | permid-5086848864 | ||||
Company:jurisdiction | ae | permid | permid-5086848864 | ||||
Company:name | Alfa Logistics FZCO | permid | permid-5086848864 | ||||
Organization:name | Alfa Logistics FZCO | eng | us_ofac_sdn | ofac-45734 | |||
Organization:name | ALFA LOGISTICS FZCO | us_trade_csl | ofac-45734 | ||||
LegalEntity:name | ALFA LOGISTICS FZCO | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
LegalEntity:name | ALFA LOGISTICS FZCO | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
Company:permId | 5086848864 | permid | permid-5086848864 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45734 | |||
Organization:registrationNumber | 12075023 | eng | us_ofac_sdn | ofac-45734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45734 | us_ofac_sdn | ofac-45734 | ||||
Company:sourceUrl | https://permid.org/1-5086848864 | permid | permid-5086848864 | ||||
Company:status | Active | permid | permid-5086848864 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhzv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqglm | ||||
Organization:topics | sanction | us_trade_csl | ofac-45734 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45734 | ||||
LegalEntity:uniqueEntityId | RFYKJZ94BD17 | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
LegalEntity:uniqueEntityId | RFYKJZ94BD17 | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||